FIDENTIS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1W 0BD

Company number 08104789
Status Active
Incorporation Date 14 June 2012
Company Type Private Limited Company
Address 15-17 GROSVENOR GARDENS, LONDON, ENGLAND, SW1W 0BD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Director's details changed for Mr Luigi Antonio Alberto Rezzonico on 30 June 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of FIDENTIS LIMITED are www.fidentis.co.uk, and www.fidentis.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fidentis Limited is a Private Limited Company. The company registration number is 08104789. Fidentis Limited has been working since 14 June 2012. The present status of the company is Active. The registered address of Fidentis Limited is 15 17 Grosvenor Gardens London England Sw1w 0bd. . REZZONICO, Luigi Antonio Alberto is a Director of the company. Secretary ASHDOWN SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
REZZONICO, Luigi Antonio Alberto
Appointed Date: 14 June 2012
68 years old

Resigned Directors

Secretary
ASHDOWN SECRETARIES LIMITED
Resigned: 11 March 2016
Appointed Date: 14 June 2012

Persons With Significant Control

Mr Luigi Antonio Alberto Rezzonico
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

FIDENTIS LIMITED Events

23 Jan 2017
Confirmation statement made on 10 December 2016 with updates
28 Sep 2016
Director's details changed for Mr Luigi Antonio Alberto Rezzonico on 30 June 2016
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
15 Jun 2016
Registered office address changed from 29 Pall Mall London SW1Y 5LP England to 15-17 Grosvenor Gardens London SW1W 0BD on 15 June 2016
11 Mar 2016
Registered office address changed from 5th Floor 86 Jermyn Street London SW1Y 6AW to 29 Pall Mall London SW1Y 5LP on 11 March 2016
...
... and 6 more events
16 Jun 2014
Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 1,000
14 Jun 2013
Annual return made up to 14 June 2013 with full list of shareholders
03 Apr 2013
Total exemption small company accounts made up to 31 December 2012
20 Jun 2012
Current accounting period shortened from 30 June 2013 to 31 December 2012
14 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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